Spike bucket
08/08/2026, 3:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 3:26:00 P.M. to 08/08/2026, 3:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 30,652.61
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 3% of explained volume
Relative context
0.2x above local average
0.9x previous minute
2.1x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
34
Observable rows
42
100.0% of bucket activity rendered as rows
Unique addresses
43
Asset volume
25,824.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4.
Dominant behavior: mixed flow
mixed_flow + high confidence + 25825 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 42 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/08/2026, 3:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 42 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (mixed flow).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net receiver
Exchange
30,652.61 QUAI across 42 visible rows
Known watch context
0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
Net sender
Unknown type
895.69 QUAI across 1 visible row
0x00415f09816976684b248044c91A62020d85B568
Net sender
Unknown type
888.17 QUAI across 1 visible row
0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
Net sender
Unknown type
884.4 QUAI across 1 visible row
0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
Net sender
Unknown type
867.91 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 30,652.61 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
34 tx
25,824.89 QUAI • 43 addresses
08/08/2026, 3:26:13 P.M.
-1 min
27 tx
29,447.43 QUAI • 35 addresses
08/08/2026, 3:25:00 P.M.
-2 min
16 tx
33,801.31 QUAI • 28 addresses
08/08/2026, 3:23:40 P.M.
+2 min
23 tx
12,516.85 QUAI • 36 addresses
08/08/2026, 3:27:34 P.M.
+3 min
18 tx
7,727.65 QUAI • 30 addresses
08/08/2026, 3:28:55 P.M.
-4 min
Best candidate18 tx
876,816.1 QUAI • 29 addresses
08/08/2026, 3:22:20 P.M.
+4 min
30 tx
9,921.61 QUAI • 45 addresses
08/08/2026, 3:30:08 P.M.
-5 min
2 tx
15.03 QUAI • 18 addresses
08/08/2026, 3:20:59 P.M.
Biggest whale alert
895.69 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
42 transactions
582.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:35 P.M.
From: 0x0064c629990f6219038b5d3107784c01C614D328
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d000e5ce415fc79231d9e27956cda064edf202601ee8193e398c0a4bce519
620.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:35 P.M.
From: 0x003BdABB9346516e60d508C7116B498172Fe92F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e0069c3c158aaa4635c467df51b205531a8d08f89f95a246cc089ff5df00c
597.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:35 P.M.
From: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a00670cb32d8de257c9f041231dd6761c71a4cc187e6e88c11a1590e5ed79
609.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:35 P.M.
From: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00550022530fed8600a3e53e441f0e98a5e323fff2f762d9f8427dd8e92de101
591.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:35 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c0043917d2b6e20441e10175e70ed90d2e7c7f0891a12e40ad7c20c8c54a7
625.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:35 P.M.
From: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005100384c201863022dc8809e7e52f13d36074f0d6a9835602e0a32ad6baf6b
588.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:35 P.M.
From: 0x004077c3AA1C17eFF24ae846B72c3D9C83927134
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00580008157ce812f27615d68447ea7902bcfb997e48ca51234716a2d9a552fc
612.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:35 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0037004de628c49cecae9833a2b0dbee6cb8fc51bcf0067c06a46299f08f201f
744.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00490045e61dc9bde079e4994ff816b0183d3eb40069d7383fe17f210aea947c
661.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x003C076bf5A11550C99AF32F325d618A96030635
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0033003239c2b1b2116fa42d8c07e9174b95c98b4a63aeee9cac3c24ef052471
768.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0021006358dc99ec2f4aa886828352c09f7506afb9b29ab007fcf3c8908fbd29
709.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0028004cfa715ce5d1ee1cbbd14c2cf30b276f6c1ab72673d582d6ad381dd904
713.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0006005369ac6f26ac4d3bc33a12b08d83f8031699e3c677bfa79eeac9ab9d6c
765.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0050002d59b8e112ebf85cf3a5571c177dee805ede96680edb8fb2a5827c1044
795.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x007f445007977f177663c0Dd44a1E6a812329d64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004100300d716e79dc988461276f022f9f431e7fa05c990b650fc28412ec999a
718.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x001CC38277169d97F3751721Abf7e2AA18D76715
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0050004e3e514e5937dfbd762f8165f24a717fe6d6609d530fdf4952c4928cee
677.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00610025a73e921fcff91719e7f0df759e769f1329b1840b2d75bd86ddea0fee
767.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004f002543abd3707584d13695ea8ad222aa462bda2aa0b51eaaf8d3c5c9037e
659.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000700177723519094991eaeb5a0e7bc7892b325b1790443729788f9954b9089
653.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x007909777582d775F56f7746063Dbd0c650b714f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c003f5bd341b5316381f7935c601563a65b7b90451cf95269f444f7c7bd7f
797.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x0001554946Cab1E561D6D85231DA724EB1F50243
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0005007a3953352d2a73376c40995e57779dddf96e9954efd4d34bae751f9984
750.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00640057bd4892123a63ee6875155be3aff29f85ae3d835a5e44c03d6f70c875
580.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x007eFe08cdb5701B995a4f9B13230deb996f4E05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0007003931e4592c28dde4bfaed918364c9726aaf7c80e714759a8c01764d508
781.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003900727baf3a08876f03739f0c1452c785fe9235b28771dcc89b6ab384c4f8
707.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0041001eba8260f5aa4e9dc5a92f79ce2b310ecca04a05a2a3286685b881d210
644.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004100522816b6f3ae62c2a7063fa3f0cb235243b9f9a5379788082952dc72b9
618.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00420006f51c3fa7980760ad9367c51635dc2204b3de7ce3e60086ce23c46da0
577.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0069005ad18cb54e89b9aab8b72e3258331b832c26986d364e0d17c3a01941b9
682.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001f00173fbf8a16393ccd1b6b14991502c71fce27d5229bd9b5fbd5aaee4162
849.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x000bac590bF29eF380733C864145397f54b227E6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c0079d8e16789fc0486d74f87643c3a9c7091346275b71aa50c1c29867652
823.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d005cb192eeaf589f3c07bde424582348a924bbb9a7188a3aa1a13fd0be4b
823.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056004932aab7461cce8c77688a46bda0499cbe9eb80f71f7ccacd948ebc2b0
850.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x004694c9F48fFFFe91549994967961D4eD82FDe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005f003e7a4e0ddec6530796118a8cff8cdd19e305b42ccfa4a801ad79d18c75
838.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x0041164B493EABffaa007A24972a145a8D15eE74
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001e0056e7013a81cf41cc6f6ca687b7c4c8109a38385074b07384e87b17ce59
888.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x00415f09816976684b248044c91A62020d85B568
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000100381e59fee6926356e63885f3a61e5323736f2b29ae12255734a1e43e6f
846.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e00240944166f8880991b49d5a812b301be333810c1aae2d98385af84aaa9
867.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00390050c2757a566b8661da12cc3c6602f9e7117b95f64580319aa2dbf99c10
817.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x005Ed8e6bF41602FaB522b2d81eFE5C07Ef85a94
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c005829e263d0998fe81166dae9d568268218ea1bdeb86532a0aa23f0b319
833.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x003bbCc29471E647B17434D683F1386810765f4c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0039001092bc2fed545b9456d20dc25eebd64f7e4a433435c36ef0e6d4b440c2
884.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f000a43c7ddcf95fbb2e57ee68d9f1c072142974ff645047595d3cb208cba
830.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0005004445696e0a8c6565bbbcc1e9afdf0990fbd2a420091645ff9bac328f78
895.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:26:07 P.M.
From: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0042000761b4c3de0d4e52996bc52436b3e4ef80e8d77a46e90e29399f099b6a